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Govt to pursue FATCA agreement with US | infonews.co.nz New ...

Govt to pursue FATCA agreement with US | infonews.co.nz New ... | FATCA | Scoop.it
Thursday 25 October 2012, 4:41PM By Peter Dunne 17 views. New Zealand will look to negotiate a FATCA tax information agreement with the United States, Revenue Minister Peter Dunne announced today. The Foreign Account Tax ...
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FATCA
Foreign Account Tax Compliance Act FATCA

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Authentic Client Statement: 'Thank you very much for your unparalleled service level.' @investorseurope stock brokers

Authentic Client Statement: 'Thank you very much for your unparalleled service level.' @investorseurope stock brokers | FATCA | Scoop.it
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Investors Europe is a Mauritius execution-only stock broker providing institutions, professionals and individuals online trading acess to global stock markets via the privacy of nominee trading accounts. The Investors Europe Group of companies was founded in the EU in 2001, in the Jurisdiction of Gibraltar, and expanded the scope of its activities to Mauritius in January 2013 when it was Licensed by the Mauritius Financial Services Commission.

By design, Investors Europe is an execution-only stock broker so that it can never have a conflict of interest with its clients. It thereby offers the very highest levels of client protection possible because, in addition, it holds MiFID designated client portfolios in segregated, individually margined trading accounts in the UK rather than in the euro area. The Board of Directors of Investors Europe believes that the UK offers the highest levels of overall protection to underlying clients under the UK's Investor Protection Scheme than would be the case with euro area countries, post Cyprus. When this advantage is allied to  nominee trading accounts, it is a winner for all our clients.

Simply put, the company believes that its regulatory model is a regulatory benchmark for the protection of clients because there cannever be a conflict between its own interests and those of  its clients.


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FATCA Violation Underlies Latest US Tax and Securities Fraud Charges - JD Supra (press release)

FATCA Violation Underlies Latest US Tax and Securities Fraud Charges JD Supra (press release) Notably, this week's indictment is the first time a FATCA violation has been charged as an “overt act” in furtherance of a tax conspiracy and securities...
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US-Luxembourg FATCA Treaty Signing Ceremony

US-Luxembourg FATCA Treaty Signing Ceremony | FATCA | Scoop.it
On Friday (note: March 28) Ambassador Mandell and Finance Minister Gramegna signed The Foreign Account Tax Compliance Act, or FATCA, an agreement which introduces reporting requirements for foreign banks with ...
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FATCA compared to communism

FATCA compared to communism | FATCA | Scoop.it
Nigel Green has compared FATCA to communism and said American expatriates are “furious” at being discriminated against by the US government.
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Guernsey Happy to Advertise being eighth on Fatca list @investorseurope stock brokers

Guernsey Happy to Advertise being eighth on Fatca list @investorseurope stock brokers | FATCA | Scoop.it
MORE than 2,400 local businesses have registered with the Internal Revenue Service in the USA for the purposes of US Fatca.
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FATCA: The Road To Hell Was Paved With Good Intentions! - Seeking Alpha

FATCA: The Road To Hell Was Paved With Good Intentions! - Seeking Alpha | FATCA | Scoop.it

Financialbuzz.comFATCA: The Road To Hell Was Paved With Good Intentions!Seeking AlphaAnd with very little fanfare, the Foreign Account Tax Compliance Act (FATCA) quietly became law on July 1st.

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The US government tells the whole world to go FATCA themselves

The US government tells the whole world to go FATCA themselves | FATCA | Scoop.it
July 1, 2014 Vienna, Austria If you want to gather honey, don't kick over the beehive. This was how Dale Carnegie titled the first chapter of his 1936 pe.
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Obama has drunk and drunk again like a drunken socialist man from the poisoned chalice left by Bush...
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Tax compliance act a bully-boy move by US government - Cape Breton Post

Tax compliance act a bully-boy move by US governmentCape Breton PostThe Foreign Account Tax Compliance Act (FATCA) is a typical bully-boy move by the U.S.

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Nigel Green slams FATCA as “fiscal imperialism”

Nigel Green slams FATCA as “fiscal imperialism” | FATCA | Scoop.it
Today, 4th July, as Americans around the world celebrate Independence Day, the chief executive of one of the world’s largest financial advisory firms has slammed the U.S.
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FATCA : The following jurisdictions are treated as having an intergovernmental agreement in effect

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FATCA Compliance Starts Today! FATCA IGA Updates per Jurisdiction: As of 1 July 2014

FATCA Compliance Starts Today! FATCA IGA Updates per Jurisdiction: As of 1 July 2014 | FATCA | Scoop.it
U.S. Foreign Account Tax Compliance Act (FATCA) onboarding deadline is today; more jurisdictions have signed to Intergovernmental Agreements (IGAs) with the U.S. to implement FATCA. Here’s our 3rd ...

Via Thomson Reuters GRC
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What is FATCA? Here is What You Need to Know

What is FATCA? Here is What You Need to Know | FATCA | Scoop.it
What is FATCA? With Foreign Account Tax Compliance Act just around the corner, here is what you need to know about FATCA and its potential impact... (In case you'd somehow forgotten...
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Taxing America's Diaspora: FATCA's Flaws

Taxing America's Diaspora: FATCA's Flaws | FATCA | Scoop.it
In the depths of recession in 2010, a jobs-obsessed Congress passed the Hiring Incentives to Restore Employment Act. Bolted on to it was the arcane-sounding Foreign Account Tax Compliance Act. There was scant debate ...
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Financial Pages in Spain: FATCA – An American nightmare?

Financial Pages in Spain: FATCA – An American nightmare? | FATCA | Scoop.it
FATCA - An American Nightmare? http://t.co/4RCBwSVHhR US citizens abroad can see the problem & find the solution #FATCA #tax
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Cayman Financial Review :: U.S. can’t deliver on FATCA promises

Cayman Financial Review :: U.S. can’t deliver on FATCA promises | FATCA | Scoop.it

Cayman Financial Review :: U.S. can’t deliver on #FATCA promises http://t.co/8uf8A8VpWw

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Unauthorized FATCA 'Intergovernmental Agreements' Are Part Of Obama's ... - Forbes @investorseurope

Unauthorized FATCA 'Intergovernmental Agreements' Are Part Of Obama's ... - Forbes @investorseurope | FATCA | Scoop.it

Unauthorized FATCA 'Intergovernmental Agreements' Are Part Of Obama's ...

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Guernsey: Trying to introduce morality into tax is really quite a challenging concept @investorseurope Mauritius Stock Brokers

Guernsey: Trying to introduce morality into tax is really quite a challenging concept @investorseurope Mauritius Stock Brokers | FATCA | Scoop.it
After a summer (and World Cup) related break, Secrecy Monitor is back with regular coverage of offshore media and will be catching up with tax haven news over the coming days.   - Following a new s...
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US expats feel they've been sold out by Canada - Medicine Hat News

US expats feel they've been sold out by Canada - Medicine Hat News | FATCA | Scoop.it

US expats feel they've been sold out by CanadaMedicine Hat NewsThe Foreign Account Tax Compliance Act (FATCA) is a typical bully-boy move by the U.S.

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Confirmed in 2013: CIA, NSA, IRS are sharing personal information #FATCA #BIGBROTHER

Confirmed in 2013: CIA, NSA, IRS are sharing personal information #FATCA #BIGBROTHER | FATCA | Scoop.it
On a mission to detect untrustworthy employees, nearly 30 government agencies collected and shared the personal information of thousands of Americans, many of whom had no ties to the federal government.
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Dual citizens challenge FATCA - Advisor.ca

Dual citizens challenge FATCA - Advisor.ca | FATCA | Scoop.it
Toronto StarDual citizens challenge FATCAAdvisor.caWith FATCA now in full effect, some Americans in Canada are feeling cheated by the country they live in and call home, reports thestar.com. And they're taking action.
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There needs to be a legal challenge by dual citizens and/or non US citizen married to a US citizen..
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FATCA Could be 'Hammer Blow' to US Economy, Warns Overseas Advisor - The Heartland Institute

FATCA Could be 'Hammer Blow' to US Economy, Warns Overseas Advisor - The Heartland Institute | FATCA | Scoop.it

FATCA Could be 'Hammer Blow' to US Economy, Warns Overseas Advisor The Heartland Institute “First, a considerable reduction in future foreign investment is now, I suspect, inevitable as sensible overseas investors will, not unreasonably, prefer to...

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Rich Chinese in reach of new US tax law

Rich Chinese in reach of new US tax law | FATCA | Scoop.it

'A new US tax rule known as Fatca, the Foreign Account Tax Compliance Act, is going into effect. Beginning this past Monday, more than 77,000 banks and other financial firms around the world started telling US authorities about accounts owned by US citizens and green-card holders, reports the Wall Street Journal.

Days before the rules hit,...'

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FATCA: four countries that stood up to the States

FATCA: four countries that stood up to the States | FATCA | Scoop.it
FATCA: four countries that stood up to the States
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China Agrees To FATCA Compliance - China Briefing

China Agrees To FATCA Compliance - China Briefing | FATCA | Scoop.it
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China Agrees To FATCA Compliance
China Briefing
In agreeing to FATCA compliance, Chinese authorities will similarly be able to obtain information on Chinese taxpayers based in the U.S.
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Authentic Client Statement: 'Thank you very much for your unparalleled service level.' @investorseurope stock brokers

Authentic Client Statement: 'Thank you very much for your unparalleled service level.' @investorseurope stock brokers | FATCA | Scoop.it
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Welcome to Investors Europe Mauritius Stock Brokers
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Investors Europe Stock Brokers's curator insight, December 23, 2013 10:08 AM

Investors Europe is a Mauritius execution-only stock broker providing institutions, professionals and individuals online trading acess to global stock markets via the privacy of nominee trading accounts. The Investors Europe Group of companies was founded in the EU in 2001, in the Jurisdiction of Gibraltar, and expanded the scope of its activities to Mauritius in January 2013 when it was Licensed by the Mauritius Financial Services Commission.

By design, Investors Europe is an execution-only stock broker so that it can never have a conflict of interest with its clients. It thereby offers the very highest levels of client protection possible because, in addition, it holds MiFID designated client portfolios in segregated, individually margined trading accounts in the UK rather than in the euro area. The Board of Directors of Investors Europe believes that the UK offers the highest levels of overall protection to underlying clients under the UK's Investor Protection Scheme than would be the case with euro area countries, post Cyprus. When this advantage is allied to  nominee trading accounts, it is a winner for all our clients.

Simply put, the company believes that its regulatory model is a regulatory benchmark for the protection of clients because there cannever be a conflict between its own interests and those of  its clients.


U.S. Persons : Products and Services not available to you

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77,000 institutions, 80 governments to start giving US private info on their respective citizens as from today.

77,000 institutions, 80 governments to start giving US private info on their respective citizens as from today. | FATCA | Scoop.it
The menu for June 30 features specials on GOP Rep. Darrell Issa says Lois Lerner violated agency regulations and laws regarding emails, SEC suspends two KPMG auditors, AICPA launches new future of learning site, and more.
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